DOSSIERS / BALAN NECULAI ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

BALAN NECULAI ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2005-05-13
KYBE ID: RO-F09_785_2005 · F09/785/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BALAN NECULAI ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F09/785/2005
ro_onrc
dissolved
ro_onrc
2005-05-13
ro_onrc
6166 Sat Stăncuţa, Comuna Stăncuţa, Brăila
ro_onrc

Companies at this address

36 total
AGRO CITY CENTER SRL FILIALA BRAILAdissolvedALEXANDRU GEORGE PFdissolvedANDALUZIA COM SRLdissolvedBALCAN DANIEL ÎNTREPRINDERE FAMILIALĂdissolvedBIDOI COM IMPEX SRLdissolvedBURBAL AGRO SRLdissolvedCASIALGY TRADING SRLdissolvedCIOROIU NICOLAE ÎNTREPRINDERE FAMILIALĂactiveGAMICRIS COM SRLdissolvedGOLIAT IMPEX SRLdissolvedHIGH FIDELITY SERV SRLdissolvedIORGA MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂinactiveJURUBITA LENUTA PFdissolvedMIHAI NICOLAE AFdissolvedMITU NECULAI AFdissolvedMOCANU STAN PFdissolvedNELBAR-COM SRLdissolvedPADOVA AGRICULTURA SRLactivePANI DAN SRLdissolvedPASARE MIRCEA PFdissolved

+16 more

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100